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23 Mar 2026
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23 Mar 2026
Confirmation statement made on 3 February 2026 with no updates
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17 Dec 2025
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17 Dec 2025
Termination of appointment of Mattheus Dias Baptista De Oliveira as a director on 15 December 2025
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17 Dec 2025
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17 Dec 2025
Appointment of Mr Rhys Simon Spence as a director on 15 December 2025
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10 Feb 2025
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10 Feb 2025
Director's details changed for Mattheus Dias Baptista De Oliveira on 1 June 2024
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07 Feb 2025
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07 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
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05 Feb 2024
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05 Feb 2024
Confirmation statement made on 3 February 2024 with updates
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13 Nov 2023
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13 Nov 2023
Termination of appointment of Benoit Wirz as a director on 16 October 2023
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13 Nov 2023
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13 Nov 2023
Cessation of John Spiro Latsis as a person with significant control on 16 October 2023
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13 Nov 2023
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13 Nov 2023
Notification of Alexander Spiro Latsis as a person with significant control on 16 October 2023
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13 Nov 2023
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13 Nov 2023
Appointment of Mattheus Dias Baptista De Oliveira as a director on 16 October 2023
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07 Feb 2023
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07 Feb 2023
Confirmation statement made on 3 February 2023 with no updates
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14 Sep 2022
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14 Sep 2022
Certificate of change of name
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20 Apr 2022
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20 Apr 2022
Termination of appointment of Alexander Spiro Latsis as a director on 1 April 2022
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16 Mar 2022
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16 Mar 2022
Change of details for John Spiro Latsis as a person with significant control on 16 March 2022
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16 Mar 2022
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16 Mar 2022
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 16 March 2022
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03 Feb 2022
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03 Feb 2022
Confirmation statement made on 3 February 2022 with no updates
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09 Nov 2021
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09 Nov 2021
Termination of appointment of Andrew Howard Stone as a director on 14 April 2021
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07 Apr 2021
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07 Apr 2021
Confirmation statement made on 3 February 2021 with no updates
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11 Nov 2020
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11 Nov 2020
Current accounting period shortened from 28 February 2021 to 31 December 2020
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